This company is commonly known as Elmtronics Ltd. The company was founded 10 years ago and was given the registration number 09002413. The firm's registered office is in CONSETT. You can find them at 54 Consett Business Park, Villa Real, Consett, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
| Name | : | ELMTRONICS LTD |
|---|---|---|
| Company Number | : | 09002413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Consett Business Park, Villa Real, Consett, England, DH8 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mer, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 24 October 2023 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 February 2022 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 14 April 2022 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Secretary | 01 February 2022 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 23 August 2022 | Active |
| 54, Consett Business Park, Villa Real, Consett, England, DH8 6BN | Director | 06 May 2021 | Active |
| Future Technology Centre, Barmston Court, Nissan Way, Sunderland, United Kingdom, SR5 3NY | Director | 17 April 2014 | Active |
| C/O Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP | Director | 01 February 2022 | Active |
| 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 06 May 2021 | Active |
| 54, Consett Business Park, Villa Real, Consett, England, DH8 6BN | Director | 06 May 2021 | Active |
| 54, Consett Business Park, Villa Real, Consett, England, DH8 6BN | Director | 28 February 2019 | Active |
| Future Technology Centre, Barmston Court, Nissan Way, Sunderland, SR5 3NY | Director | 12 June 2015 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 13 June 2022 | Active |
| 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 06 May 2021 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 February 2022 | Active |
| 54, Consett Business Park, Villa Real, Consett, England, DH8 6BN | Director | 17 April 2014 | Active |
| 15, Golden Square, London, England, W1F 9JG | Director | 06 May 2021 | Active |
| 54, Consett Business Park, Villa Real, Consett, England, DH8 6BN | Director | 06 May 2021 | Active |
| Elmtronics Group Limited | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Mr Daniel Bryn Martin | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38 Viewpoint, Derwentside Business Centre, Consett, England, DH8 6BP |
| Nature of control | : |
|
| Mr Anthony Piggott | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38 Viewpoint, Derwentside Business Centre, Consett, England, DH8 6BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type medium. | Download |
| 2024-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-16 | Capital | Capital allotment shares. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Capital | Capital allotment shares. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Capital | Capital allotment shares. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-29 | Capital | Capital allotment shares. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Capital | Capital allotment shares. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-31 | Resolution | Resolution. | Download |
| 2022-03-24 | Change of name | Certificate change of name company. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Incorporation | Memorandum articles. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.